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Certificates

Date

Title

2021-12-02
CERTIFICATE OF REGISTRATION OF CHARGE-20211202
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2021-04-05
CERTIFICATE OF REGISTRATION OF CHARGE-20210405
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2020-01-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
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2017-07-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
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2011-11-04
Certificate of Incorporation-041111.PDF
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Change in directors

Date

Title

2021-12-10
Appointment or change of designation of directors, managers or secretary
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2021-09-18
Appointment or change of designation of directors, managers or secretary
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2021-09-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
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2021-09-17
Evidence of cessation;-17092021
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2021-09-17
Interest in other entities;-17092021
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2021-09-17
Notice of resignation;-17092021
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2021-09-17
Optional Attachment-(1)-17092021
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2018-11-12
Appointment or change of designation of directors, managers or secretary
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2018-02-23
Acknoeledgement received form the Company.pdf - 3 (333123047)
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2018-02-23
Acknowledgement received from company-23022018
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2018-02-23
Appointment Letter.pdf - 4 (333123044)
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2018-02-23
Board Resolution_Appointment.pdf - 5 (333123044)
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2018-02-23
Board Resolution_Resignation.pdf - 3 (333123044)
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2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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2018-02-23
Evidence of cessation;-23022018
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2018-02-23
Resignation of Director
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2018-02-23
Appointment or change of designation of directors, managers or secretary
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2018-02-23
FORM DIR-2.pdf - 2 (333123044)
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2018-02-23
Notice of resignation filed with the company-23022018
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2018-02-23
Notice of resignation;-23022018
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Optional Attachment-(2)-23022018
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2018-02-23
Proof of dispatch-23022018
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2018-02-23
Proof of dispatch.pdf - 2 (333123047)
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2018-02-23
Resignation Letter.pdf - 1 (333123044)
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2018-02-23
Resignation Letter.pdf - 1 (333123047)
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2018-01-16
Appointment Letter.pdf - 2 (333123043)
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2018-01-16
Board Resolution 1.pdf - 6 (333123043)
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2018-01-16
Board Resolution.pdf - 5 (333123043)
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2018-01-16
DIR-2.pdf - 3 (333123043)
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-16
INTEREST IN OTHER ENTITES.pdf - 4 (333123043)
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2018-01-16
Resignation Letter_Aditya Bansal.pdf - 1 (333123043)
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2018-01-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
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2018-01-15
Evidence of cessation;-15012018
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2018-01-15
Interest in other entities;-15012018
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2018-01-15
Letter of appointment;-15012018
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2018-01-15
Notice of resignation;-15012018
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2018-01-15
Optional Attachment-(1)-15012018
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2018-01-12
Acknowledgement received from company-12012018
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2018-01-12
ACKNOWLEDGEMENT.pdf - 3 (333123033)
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2018-01-12
Resignation of Director
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2018-01-12
Notice of resignation filed with the company-12012018
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2018-01-12
Proof of dispatch-12012018
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2018-01-12
PROOF OF DISPATCH.pdf - 2 (333123033)
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2018-01-12
Resignation Letter_Aditya Bansal.pdf - 1 (333123033)
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Acknowledgement received from company-14092017
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2017-09-14
ACKNOWLEDGEMENT.pdf - 3 (333123075)
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2017-09-14
Resignation of Director
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2017-09-14
Notice of resignation filed with the company-14092017
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2017-09-14
Proof of dispatch-14092017
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2017-09-14
PROOF OF DISPATCH.pdf - 2 (333123075)
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2017-09-14
RESIGNATION LETTER.pdf - 1 (333123075)
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2017-09-13
Appointment Letter.pdf - 2 (333123071)
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2017-09-13
BR_Appoitnment as Director.pdf - 6 (333123071)
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2017-09-13
BR_Resignation of Director.pdf - 1 (333123071)
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2017-09-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
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2017-09-13
Evidence of cessation;-13092017
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2017-09-13
Appointment or change of designation of directors, managers or secretary
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2017-09-13
Form DIR-2.pdf - 3 (333123071)
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2017-09-13
Interest in Other Entities.pdf - 4 (333123071)
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2017-09-13
Interest in other entities;-13092017
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2017-09-13
Letter of appointment;-13092017
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2017-09-13
Notice of resignation;-13092017
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2017-09-13
Optional Attachment-(1)-13092017
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2017-09-13
RESIGNATION LETTER.pdf - 5 (333123071)
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2017-06-17
Appointment or change of designation of directors, managers or secretary
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2016-09-01
APPT LETTER_ADITYA BANSAL.pdf - 1 (572898800)
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2016-09-01
APPT LETTER_AJAY JI.pdf - 5 (572898800)
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2016-09-01
BOARD RESOLUTION_APPT.pdf - 6 (572898800)
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2016-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
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2016-09-01
DIR-2_AJAY JI.pdf - 4 (572898800)
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2016-09-01
Evidence of cessation;-01092016
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2016-09-01
Appointment or change of designation of directors, managers or secretary
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2016-09-01
Appointment or change of designation of directors, managers or secretary
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2016-09-01
FORM DIR-2_ADITYA BANSAL.pdf - 2 (572898800)
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2016-09-01
INT IN OTHER ENTITIES.pdf - 3 (572898800)
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2016-09-01
Interest in other entities;-01092016
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2016-09-01
Letter of appointment;-01092016
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2016-09-01
Notice of resignation;-01092016
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2016-09-01
Optional Attachment-(1)-01092016
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2016-09-01
Optional Attachment-(1)-01092016 1
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2016-09-01
Optional Attachment-(2)-01092016
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2016-09-01
Optional Attachment-(3)-01092016
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2016-09-01
resignation -ashok.pdf - 3 (572898828)
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2016-09-01
resignation_SANJAY JAIN.pdf - 2 (572898828)
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2016-09-01
resolution-resignation.pdf - 1 (572898828)
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2021-03-30
D and A.pdf - 1 (1015642058)
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2021-03-30
DOH.pdf - 2 (1015642058)
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2021-03-30
Creation of Charge (New Secured Borrowings)
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2021-03-30
Instrument(s) of creation or modification of charge;-30032021
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2021-03-30
MOE.pdf - 3 (1015642058)
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2021-03-30
Optional Attachment-(1)-30032021
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2021-03-30
Optional Attachment-(2)-30032021
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2021-02-06
Instrument(s) of creation or modification of charge;-12012021
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2021-02-06
Optional Attachment-(1)-12012021
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2021-02-06
Optional Attachment-(2)-12012021
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2021-01-13
D and A.pdf - 1 (1015641994)
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2021-01-13
DOH .pdf - 2 (1015641994)
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2021-01-13
Creation of Charge (New Secured Borrowings)
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2021-01-13
MOE.pdf - 3 (1015641994)
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2020-01-03
Creation of Charge (New Secured Borrowings)
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2020-01-03
Trust XI- GNEX.pdf - 1 (966150182)
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2019-11-29
Instrument(s) of creation or modification of charge;-29112019
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2017-07-14
Creation of Charge (New Secured Borrowings)
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2017-07-14
Instrument(s) of creation or modification of charge;-14072017
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2017-07-14
Jayneer_DOH.pdf - 1 (333123110)
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Other Documents Eform

Date

Title

2023-07-28
Information to the Registrar by company for appointment of auditor
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2023-05-16
Notice of resignation by the auditor
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2022-09-15
Notice of situation or change of situation of registered office
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2022-06-13
Return of deposits
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2021-06-30
Return of deposits
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2021-04-03
Return of deposits
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2021-02-22
Return of deposits
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2021-01-20
Form of return to be filed with the Registrar under section 89
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2021-01-20
MGT-4.pdf - 1 (1015642583)
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2021-01-20
MGT-5.pdf - 2 (1015642583)
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2020-12-08
Return of deposits
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2019-12-12
Allotment Resolution.pdf - 2 (966150463)
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2019-12-12
Allotment Resolution.pdf - 2 (966150466)
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2019-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-12
List of Allotees-.pdf - 1 (966150463)
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2019-12-12
List of Allotees.pdf - 1 (966150466)
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2019-12-12
PAS-5.pdf - 3 (966150463)
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2019-12-12
PAS-5.pdf - 3 (966150466)
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2019-12-11
Appointment Letter-Vivek.pdf - 4 (966150461)
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2019-12-11
Consent Letter-Vivek.pdf - 2 (966150461)
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2019-12-11
Information to the Registrar by company for appointment of auditor
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2019-12-11
Registration of resolution(s) and agreement(s)
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2019-12-11
Intimation Letter-Vivek.pdf - 1 (966150461)
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2019-12-11
Notice of EGM and Resolution.pdf - 1 (966150454)
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2019-12-11
Resolution-Vivek.pdf - 3 (966150461)
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2019-12-11
Shorter Consent.pdf - 2 (966150454)
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2019-12-06
Registration of resolution(s) and agreement(s)
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2019-12-06
Notice of EGM and Resolution.pdf - 1 (966150458)
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2019-12-06
Shorter Consent.pdf - 2 (966150458)
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2019-11-29
Alotment Resolution.pdf - 2 (966150451)
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2019-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-29
List of allotees.pdf - 1 (966150451)
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2019-11-29
PAS-5.pdf - 3 (966150451)
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2019-11-27
EGM Notice and Resolution.pdf - 1 (966150450)
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2019-11-27
Registration of resolution(s) and agreement(s)
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2019-11-27
Shorter Consent.pdf - 2 (966150450)
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2019-11-18
Registration of resolution(s) and agreement(s)
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2019-11-18
Resolutions.pdf - 1 (966150449)
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2019-07-12
Appointment Letter.pdf - 4 (966150447)
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2019-07-12
Board Resolution.pdf - 3 (966150447)
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2019-07-12
Consent Letter.pdf - 2 (966150447)
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2019-07-12
CTC.pdf - 6 (966150447)
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2019-07-12
Information to the Registrar by company for appointment of auditor
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2019-07-12
Intimation Letter.pdf - 1 (966150447)
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2019-07-12
Notice of EGM.pdf - 5 (966150447)
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2019-06-17
Notice of resignation by the auditor
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2019-06-17
Resignation Letter Vivek Infracon Pvt Ltd.pdf - 1 (966150443)
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2017-12-04
Appointment Letter.pdf - 4 (333123147)
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2017-12-04
Consent Letter.pdf - 2 (333123147)
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2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-12-04
Intimation Letter.pdf - 1 (333123147)
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2017-12-04
Resolution.pdf - 3 (333123147)
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2017-06-28
Appt letter.pdf - 5 (333123146)
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2017-06-28
BR.pdf - 3 (333123146)
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2017-06-28
Consent & Certificate.pdf - 2 (333123146)
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2017-06-28
Information to the Registrar by company for appointment of auditor
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2017-06-28
Intimation.pdf - 1 (333123146)
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2017-06-28
Notice, Explanatory & CTC.pdf - 4 (333123146)
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2017-06-27
CLARIFICATION LETTER.pdf - 2 (333123145)
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2017-06-27
Notice of resignation by the auditor
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2017-06-27
RESIGNATION LETTER.pdf - 1 (333123145)
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2017-06-07
APPT LETTER.pdf - 4 (333123144)
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2017-06-07
CONSENT & CERTIFICATE.pdf - 2 (333123144)
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2017-06-07
CTC.pdf - 3 (333123144)
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2017-06-07
Information to the Registrar by company for appointment of auditor
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2017-06-07
Intimation letter_Vivek.pdf - 1 (333123144)
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2017-02-09
CTC.pdf - 1 (333123142)
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2017-02-09
Form_MGT-14_EGM_RASHMEET28_20170209155823.pdf-09022017
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2017-02-09
NOTICE OF EGM & EXPLANATORY STATEMENT.pdf - 2 (333123142)
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2017-02-09
SHORTER NOTICE CONSENT.pdf - 3 (333123142)
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2017-01-13
Amended AOA as on 09.01.2017 as per Companies Act, 2013.pdf - 5 (572973767)
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2017-01-13
Amended MOA as per Companies Act, 2013.pdf - 2 (572973767)
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2017-01-13
AOA as on 22.11.2016.pdf - 3 (572973767)
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2017-01-13
AOA.pdf - 3 (333123140)
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2017-01-13
Clarification Letter along with Challan.pdf - 6 (572973767)
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2017-01-13
Consent of Shareholder for Shorter Notice.pdf - 5 (333123140)
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2017-01-13
CTC.pdf - 4 (333123140)
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2017-01-13
CTC.pdf - 4 (572973767)
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2017-01-13
Registration of resolution(s) and agreement(s)
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2017-01-13
Registration of resolution(s) and agreement(s)
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2017-01-13
MOA.pdf - 2 (333123140)
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2017-01-13
Notice of EGM.pdf - 1 (333123140)
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2017-01-13
Notice of EGM.pdf - 1 (572973767)
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2016-11-21
CTC_Section 180(1)(c).pdf - 2 (572975780)
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2016-11-21
Registration of resolution(s) and agreement(s)
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2016-11-21
Notice of EGM.pdf - 1 (572975780)
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2016-09-21
Form MGT-4_Vivek Infracon.pdf - 1 (572978395)
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2016-09-21
Form MGT-5_Vivek Infracon.pdf - 2 (572978395)
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2016-09-21
Form of return to be filed with the Registrar under section 89
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2016-09-06
Auditors Resignation letter.pdf - 1 (572981443)
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2016-09-06
Notice of resignation by the auditor
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2016-09-05
BR_Shifting of Regd Office.pdf - 5 (572982625)
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2016-09-05
Notice of situation or change of situation of registered office
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2016-09-05
List of Companies having same Regd Office.pdf - 4 (572982625)
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2016-09-05
NOC.pdf - 3 (572982625)
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2016-09-05
Rama Conveyance Deed.pdf - 1 (572982625)
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2016-09-05
Utility Bill.pdf - 2 (572982625)
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2015-08-12
bill.pdf - 3 (572984940)
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2015-08-12
Notice of situation or change of situation of registered office
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2015-08-12
noc-vivek infra.pdf - 2 (572984940)
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2015-08-12
rent agreement.pdf - 1 (572984940)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
Vivek Infracon.pdf.pdf - 1 (572986285)
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2013-05-28
Information by auditor to Registrar
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2013-05-28
Intimation_Auditor_Appointment.pdf - 1 (572987217)
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2013-04-23
BOARD RESOLUTION.pdf - 1 (572988345)
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-04-23
RESIGN MAYANK.pdf - 3 (572988345)
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2013-04-23
RESIGN- SHANKUNTLA.pdf - 2 (572988345)
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Mayank Khemka.pdf - 1 (572991494)
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2013-02-14
RESIGNATION LETTER.pdf - 1 (572993025)
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2013-02-14
Shakuntala Devi Khemka.pdf - 2 (572991494)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
Vivek Infracon Intimation.pdf - 1 (572994485)
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Incorporation Documents

Date

Title

2016-01-28
Auditor app letter.pdf - 1 (573006293)
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2016-01-28
Auditor App resolution.pdf - 3 (573006293)
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2016-01-28
consent of auditor.pdf - 2 (573006293)
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2011-11-04
Certificate of Incorporation-041111.PDF
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2011-11-02
AOA-VIVEK INFRACON.pdf - 2 (573009160)
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2011-11-02
Application and declaration for incorporation of a company
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2011-11-02
Notice of situation or change of situation of registered office
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2011-11-02
Appointment or change of designation of directors, managers or secretary
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2011-11-02
MOA-VIVEK INFRACON.pdf - 1 (573009160)
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Other Documents Attachment

Date

Title

2023-05-18
Copy of resolution passed by the company-17052023
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2023-05-18
Copy of the intimation sent by company-17052023
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2023-05-18
Copy of written consent given by auditor-17052023
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2023-05-18
Optional Attachment-(1)-17052023
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2023-05-17
Notice of resignation by the auditor
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2023-05-16
Resignation letter-16052023
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-18
Directors report as per section 134(3)-03112022
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2022-09-15
Copies of the utility bills as mentioned above (not older than two months)-15092022
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2022-09-15
Copy of board resolution authorizing giving of notice-15092022
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2022-09-15
Optional Attachment-(1)-15092022
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2022-09-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
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2022-03-10
Approval letter of extension of financial year or AGM-10032022
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2022-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
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2022-03-10
Directors report as per section 134(3)-10032022
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2021-12-24
Approval letter for extension of AGM;-24122021
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2021-12-24
List of share holders, debenture holders;-24122021
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2021-12-24
Optional Attachment-(1)-24122021
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2021-12-24
Optional Attachment-(2)-24122021
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-03
Approval letter of extension of financial year or AGM-01022021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
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2021-02-03
Directors report as per section 134(3)-01022021
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2021-01-14
-13012021
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
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2019-12-13
Directors report as per section 134(3)-13122019
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2019-12-11
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
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2019-12-11
Complete record of private placement offers and acceptances in Form PAS-5.-11122019 1
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2019-12-11
Copy of Board or Shareholders? resolution-11122019
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2019-12-11
Copy of Board or Shareholders? resolution-11122019 1
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2019-12-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
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2019-12-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019 1
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2019-12-10
Copy of resolution passed by the company-10122019
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2019-12-10
Copy of the intimation sent by company-10122019
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2019-12-10
Copy of written consent given by auditor-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
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2019-12-09
Optional Attachment-(1)-09122019
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2019-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
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2019-12-03
Optional Attachment-(1)-03122019
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2019-11-27
Complete record of private placement offers and acceptances in Form PAS-5.-27112019
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2019-11-27
Copy of Board or Shareholders? resolution-27112019
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2019-11-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
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2019-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
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2018-12-31
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2017-11-30
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2017-11-22
List of share holders, debenture holders;-22112017
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2016-09-05
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05092016
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Annual Returns and balance sheet Eform

Date

Title

2022-12-06
Annual Returns and Shareholder Information
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-03-10
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2021-12-26
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2021-03-03
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2021-03-03
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2021-03-03
UDIN Certificate 2019-20- VIVEK INFRACON.pdf - 3 (1015643662)
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2021-02-04
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2021-02-04
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2021-02-04
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2021-02-04
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2019-12-18
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2019-12-18
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2019-12-17
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2019-12-17
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2019-01-03
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2019-01-03
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2017-11-30
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2017-11-23
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2017-06-19
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FINANCIAL STATEMENTS_VIVEK.pdf - 1 (333123322)
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2016-01-28
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2016-01-28
list of shareholding.pdf - 1 (572904891)
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2016-01-03
Board Report.pdf - 2 (572907083)
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2016-01-03
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2016-01-03
Vivek Infracon Pvt. Ltd. 2015 1.pdf - 1 (572907083)
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2014-08-01
annual return.pdf - 1 (572908653)
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annual return.pdf - 1 (572909753)
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balance sheet 2013-14.pdf - 1 (572907624)
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Balance Sheet & Associated Schedules as on 31-03-14
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Annual Returns and Shareholder Information as on 31-03-13
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Annual Returns and Shareholder Information as on 31-03-14
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2014-08-01
List of Transfer.pdf - 2 (572908653)
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2014-07-28
balance sheet vivek 2012-13.pdf - 1 (572909898)
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Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-17
Annual Return.pdf - 1 (572909931)
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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Vivek Infracon Annual Report.pdf - 1 (572911323)
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